| Name: | SOUTHWOOD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Jan 2006 |
| Entity Number: | 1617870 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 WALL ST / NYC60-4006, NEW YORK, NY, United States, 10005 |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT COPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES D. EGAN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-21 | 2004-04-16 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-21 | 2004-04-16 | Address | OFFICE OF THE SECRETARY, MSNYC09-0810 31 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-04-07 | 2003-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-30 | 2003-01-21 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 2003-01-21 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1998-11-30 | Address | PAUL V REAGAN, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-03-04 | 1994-05-17 | Address | 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060127000171 | 2006-01-27 | CERTIFICATE OF DISSOLUTION | 2006-01-27 |
| 040416002070 | 2004-04-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 030128000590 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 030121002424 | 2003-01-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002537 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
| 981130002326 | 1998-11-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 940517002141 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 920304000292 | 1992-03-04 | CERTIFICATE OF INCORPORATION | 1992-03-04 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
